Docket Nexus — Federal court records.
Company

Toa, LLC

Federal civil lawsuits naming Toa, LLC.

In this index, 2 federal civil lawsuits name a party recorded as Toa, LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Personal Property / Fraud matters, filed between 2007 and 2009, most frequently in District Court, S.D. Indiana. The most common cause of action is Fraud.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2007–2009
Span
15 mo
Median Duration
0.7 cases/yrNamed only as a defendant50% Civil Rights

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 1 open2009

Case Types Over Time

20072009
Civil RightsPersonal Property / Fraud

Filings by Year

20072009

Case Types filter →

Civil Rights1
Personal Property / Fraud1

Where Filed filter →

2 Cases — Newest First